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Address · Change of headquarters: HanseNautic GmbH · Managing Director (5) · Capital · Corporate Purpose · Articles of association · Proxy Hrb27 Jun 2013 German Trade Register Announcement, Germany (26/06/2013)

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HanseNautic GmbH,
Hamburg, Herrengraben 31, 20459 Hamburg
. GmbH. Partnership agreement of January 10, 2013 several times, most recently amended in accordance with the resolution of the Shareholders Meeting of April 9, 2013. The shareholders meeting of May 24, 2013 decided to amend the partnership agreement in Section 1 section 2 (seat) and with it the transfer of its registered office from Munich (previously District Court of Munich HRB 202974) to Hamburg. Business address:
Herrengraben 31, 20459 Hamburg
. Purpose: trade in nautical charts, books and other means of navigation and correction of nautical charts and nautical books, including the carrying out of all related transactions. Share capital: EUR 25,001.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Cauter, Michael, Surrey, *??.??.????; Hornig, Thomas, altenholz, *??.??.????; Kirkwood, Gareth Robert, Reading, *??.??.????; Robinson, Michael Stuart, Oxted, *??.??.????; Woge, Björn, Großhansdorf, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: HanseNautic GmbH, Hamburg, Germany.

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